General Shareholders' Meeting 2013

The regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on May 7, 2013 at the Congress Center in Essen, Germany.

General Shareholders' Meeting 2013

Press release
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                        07.05.2013Press ReleasePress release
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Speech Mr. Fernández Verdes
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                        07.05.2013Speech Mr. Fernández Verdes
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Presentation
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                        07.05.2013Presentation
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Invitation/Agenda

Invitation to the General Shareholders' Meeting
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                        2013Invitation to the General Shareholders' Meeting
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        2013Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporation Act (AktG) (German only)
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Use of the unappropriated net profit
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                        2013Use of the unappropriated net profit
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Voting results
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                        2013Voting results
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Explanatory Reports

Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and (5), Sec. 315 (4), 315 (2) Nr. 5 of the German Commercial Code (HGB) at reporting date December 31, 2012 (German only)
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                        2013Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and (5), Sec. 315 (4), 315 (2) Nr. 5 of the German Commercial Code (HGB) at reporting date December 31, 2012 (German only)
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Financial Reports

Annual report 2012
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                        28.02.2013Annual report 2012Annual report 2012
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2012
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                        28.02.2013Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2012Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2012
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Further information

Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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                        2013Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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Information on attendance of the General Shareholders' Meeting, on proxy voting rights and absentee voting (German only)
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                        2013Information on attendance of the General Shareholders' Meeting, on proxy voting rights and absentee voting (German only)
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Brief instruction on voting rights
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                        2013Brief instruction on voting rights
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Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporation Act (AktG)
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                        2013Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporation Act (AktG)
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